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SEC v. Citigroup Global Markets, Inc. - Harvard Law Review

harvardlawreview.org/2015/02/sec-v-citigroup-global-markets-inc/

Feb 10, 2015 ... Securities Regulation. SEC v. Citigroup Global Markets, Inc. Second Circuit Clarifies that a Court's Review of an SEC Settlement Should Focus ...

Q&A With Dickstein Shapiro's Woody Peterson - Law360

www.law360.com/articles/123103/q-a-with-dickstein-shapiro-s-woody-peterson

Nov 16, 2009 ... Cases such as Citigroup Global Markets, Inc. v. Bacon, 562 F.3d 349 (5th Cir. 2009), which involve the question whether, in the wake of the ...

Miami's mortgage discrimination suits against Citi, Wells dismissed ...

www.reuters.com/article/usa-housing-discrimination-miami-idUSL2N0PL1WR20140710

Technology Home · Science · Top 100 Global Innovators · Environment ... Markets | Thu Jul 10, 2014 3:59pm EDT ... lawsuits filed by the City of Miami against Citigroup Inc and Wells Fargo & Co, ... The cases are City of Miami v Wells Fargo & Co, Case No ... by Dena Aubin; Editing by Kevin Drawbaugh and Lisa...

CAFA February 2016 - Office of the Attorney General - The District of ...

oag.dc.gov/sites/default/files/dc/sites/oag/publication/attachments/Final CAFA February 2016.docx

Bennett v. Lead Information Stream Inc., et al. Consumer-plaintiff alleges that .... Re Defendants: Citigroup Inc., Citibank Japan Ltd., Citigroup Global Markets ...

Jones Day | Southern Company to acquire AGL Resources for $12 ...

www.jonesday.com/southern-company-to-acquire-agl-resources/

As part of the transaction, Southern has received a financing commitment from Citigroup Global Markets Inc. and plans to put long-term financing in place prior to ...

Companies - Buyer's Guide - Human Rights Campaign

www.hrc.org/apps/buyersguide/ranking.php?category=1223

Inc. Ben & Jerry's, Berkshire Hathaway, Bernstein Global Wealth ... Cameron, Campbell Soup, Capgemini, Capital Markets Company NV, Capital One, Cardinal ...

Shaun James | LinkedIn

www.linkedin.com/in/shaun-james-215672a

Citigroup Global Markets Inc.,; Deutsche Bank Securities ... Activities and Societies: Virginia Journal of International Law - Senior Editor, J. B. Moore Society of ...

Attendee Roster - American Bar Association

www.americanbar.org/content/dam/aba/events/business_law/2016/04/spring/roster.pdf

Apr 7, 2016 ... Shumaker Williams PC. Camp Hill. PA .... Joseph V. Brady. NASAA. Washington. DC ...... IL. Caroline D. Pham. Citigroup Global Markets Inc.

2 BERGHOFF CAFE BERGHOFF CATERING AND RESTAURANT ...

data.cityofchicago.org/api/views/ezma-pppn/rows.xml?accessType=DOWNLOAD

ROBERT E MCGUIRE SECRETARY 46 BUTCH MC GUIRE'S, INC. ..... 285 Parthenon Restaurant PANAGIOTIS V LIAKOVRAS SECRETARY 285 Parthenon .... JAMES A FORESE PRESIDENT 499 CITIGROUP GLOBAL MARKETS, INC. ..... A. Sutrina SECRETARY 1620 ANDERSON-SHUMAKER COMPANY RICHARD J.

14th Annual M&A Advisor Awards List Of Finalists - Maadvisor.net

maadvisor.net/MANY/MANY-2015/14th_Annual_MA_Advisor_Awards_List_of_Finalists.pdf

Citigroup Global Markets Inc. Builders FirstSource, Inc. .... Shumaker, Loop & Kendrick, LLP. The Riverside ..... V. DEAL FINANCING OF THE YEAR. EQUITY ...

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UPDATE 1-Citigroup, Goldman, UBS in $235 mln U.S. mortgage ...

www.reuters.com

Citigroup Inc, GoldmanSachs Group Inc and UBS AG agreed to pay $235million in cash to settle U.S. litigation ... the risks of mortgage securities sold by the formerResidential Capital LLC before the global financial crisis. ... Markets | Fri Feb 13, 2015 6:40pm EST ... The case is New Jersey Carpenters Health Fund et al v.

Read the Criminal Complaint & Affidavit - US Department of Justice

www.justice.gov

Feb 4, 2010 ... UNITED STATES OF AMERICA v. ISREAL OWEN HAWKINS, ..... Shumaker does not believe Payne has the qualifications to .... outgoing wire transfer on November 6, 2008 to CitiGroup Global Markets Inc. It was deposited ...